The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Oren, Ran
    Accountant born in December 1970
    Individual (27 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Matthew Donald Jeremy
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Forum 4, 264, Grenville Street, St Helier Jersey Je4 8tq, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Has significant influence or control → CIF 0
  • 2
    Brullo, Charlene
    Solicitor born in May 1978
    Individual
    Officer
    2021-08-25 ~ 2022-12-17
    OF - Director → CIF 0
  • 3
    Murphy, Angela Gayle
    Group Financial Controller born in August 1982
    Individual
    Officer
    2021-08-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Devlin, Eamon
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Lahav, Odi
    Coo born in April 1977
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2022-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MJ HUDSON HOLDCO LIMITED

Previous name
MJ HUDSON I LIMITED - 2013-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MJ HUDSON HOLDCO LIMITED
    Info
    MJ HUDSON I LIMITED - 2013-07-19
    Registered number 08525436
    Suite 3 Regency House 91, Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2013-05-13 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-17
    CIF 0
  • MJ HUDSON HOLDCO LIMITED
    S
    Registered number 0852436
    8, Old Jewry, London, England, EC2R 8DN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MJ HUDSON HOLDCO LIMITED
    S
    Registered number 08525436
    1, Frederick's Place, London, England, EC2R 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THE COMPANY MACHINE LIMITED - 2022-02-02
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ALLENBRIDGE LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MJ HUDSON I LIMITED - 2013-11-28
    MJ HUDSON HOLDCO LIMITED - 2013-07-19
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, Wales
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1 Frederick's Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 6
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Frederick's Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-01-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AMACES LIMITED - 2024-07-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Person with significant control
    2018-12-04 ~ 2023-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-05-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ 2023-05-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-23 ~ 2023-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-15 ~ 2023-05-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.